EXTENSIONMANIA SL

Hoja M403098· NIF B84634468

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Honrado Sanchez Jorge Juan

Legal information

Legal information for EXTENSIONMANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 22550 · Folio 22 · Hoja M403098
StatusVigente

Activity

EXTENSIONMANIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 3 filings for this company, from 2 April 2018 to 7 August 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 6
  2. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 6
  3. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 5

Changes

  1. 02/04/2018Cambio de domicilio social

    PASEO DE LA ESTACION 27 - LOCAL 4 (GETAFE)

Timeline (BORME)

  1. 07/08/2024#8204029
    Ceses/DimisionesNombramientos
    EXTENSIONMANIA SL. Ceses/Dimisiones. Adm. Solid.: HONRADO SANCHEZ JORGE JUAN;HONRADO SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: HONRADO SANCHEZ JORGE JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 02/04/2018#4818581
    Cambio de domicilio social
    EXTENSIONMANIA SL. Cambio de domicilio social. PASEO DE LA ESTACION 27 - LOCAL 4 (GETAFE). Datos registrales. T 22550 , F 22, S 8, H M 403098, I/A 5 (22.03.18).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ESTACION 27 - LOCAL 4 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province